In this two-day seminar from former Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
Join women in compliance from across industries for dynamic networking, inspirational sessions, and idea sharing that will provide you with the tools you need to build your confidence, increase your skills, and advance your career.
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Join Compliance Week for one year and receive access to every article, special report,
and video on our site in addition to unlimited live, instructor-led CLE/CPE
training sessions.
A subsidiary of American Express agreed to pay $430,500 to settle charges its network processed 214 transactions on behalf of a Venezuelan drug kingpin who was designated on the U.S. sanctions list, according to the Office of Foreign Assets Control.
